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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Oliver James

    Related profiles found in government register
  • Stevens, Oliver James
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penwood House, Highwood Hill, London, NW7 4HB, United Kingdom

      IIF 1
  • Stevens, Oliver James
    British chief executive born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2
  • Stevens, Oliver James
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 111 Royle Building, 31 Wenlock Road, London, N1 7SH, England

      IIF 3
  • Stevens, Oliver James
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4
  • Stevens, Oliver James
    British financial markets born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B, 78 Englefield Road, London, N1 3LG, England

      IIF 5
  • Stevens, Oliver James
    British manufacture and sale of food and drinks born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Quinta Drive, Barnet, Hertfordshire, EN5 3DA, United Kingdom

      IIF 6
  • Stevens, Oliver James
    British online sales born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 7
  • Stevens, Oliver
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5 Chequer Court, 3 Chequer Street, London, EC1Y 8PW

      IIF 8
  • Stevens, Oliver James
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 9
    • 9 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England

      IIF 10 IIF 11
    • 9, Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, United Kingdom

      IIF 12 IIF 13 IIF 14
    • One Retail Group, 24a, Ryland Road, London, NW5 3EH, United Kingdom

      IIF 15 IIF 16
  • Mr Oliver James Stevens
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 17
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 18
    • Flat 111 Royle Building, 31 Wenlock Road, London, N1 7SH, England

      IIF 19
    • Flat 3, 44 Halton Road, London, N1 2EU, England

      IIF 20
    • Penwood House, Highwood Hill, London, NW7 4HB, United Kingdom

      IIF 21
  • Mr Oliver James Stevens
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 9, Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, United Kingdom

      IIF 22 IIF 23
    • Michelin House, 81 Fulham Road, Chelsea, London, SW3 6RD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    1RG HOLDINGS LIMITED
    12550881
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-19 ~ now
    IIF 15 - Director → ME
  • 2
    1RG INVESTMENTS LIMITED
    - now 12552528
    CAULFIELD INVESTMENT LIMITED - 2020-05-13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
  • 3
    AZURE NETWORK LTD
    09655344
    Flat B, 78 Englefield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Has significant influence or control OE
  • 4
    DTCO LTD
    16049165
    9 Grosvenor Hill Court, 15 Bourdon Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 11 - Director → ME
  • 5
    EDGEMI LTD
    16628382
    9 Grosvenor Hill Court, 15 Bourdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-08-05 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ICE BRANDS GROUP LIMITED
    13303595
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 7
    KRONICAL AI LTD
    16745932
    9 Grosvenor Hill Court, 15 Bourdon Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    LIQUID ICE LIMITED
    07867827
    105 Royle Building, 31 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    MARBLE RESEARCH LTD
    16532401
    9 Grosvenor Hill Court, 15 Bourdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 10
    NUTTIE GOODNESS LIMITED
    09193597
    97 Quinta Drive, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 6 - Director → ME
  • 11
    OJ01 LTD
    13998451
    Penwood House, Highwood Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    OJ02 LTD
    16621848
    9 Grosvenor Hill Court, 15 Bourdon Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 13
    ONE RETAIL GROUP LIMITED
    - now 08663592
    BODYSOURCE LIMITED - 2016-12-02
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 16 - Director → ME
  • 14
    RIDIC LTD
    12801153
    Flat 111 Royle Building 31 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 15
    WHMM LIMITED
    09816705
    Flat 3 44 Halton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 16
    WPO LTD
    08995736
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2021-05-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.